Access all the data and insights from the 2023 Global Compliance Survey.

    Nasdaq risk platform for capital markets

    Nasdaq Crypto Surveillance Solutions

    Crypto Surveillance Technology

    The trusted, resilient foundation you need to instill confidence and prioritize investor protection when engaging in crypto.

     

     

    Crypto Surveillance for Market Manipulation Detection

    Watch our video to learn more about Nasdaq’s Crypto Surveillance Solutions’ comprehensive coverage and robust surveillance technology and processes essential to supporting the stability and integrity of the crypto ecosystem.

    Watch our video to learn more about Nasdaq’s Crypto Surveillance Solutions’ comprehensive coverage and robust surveillance technology and processes essential to supporting the stability and integrity of the crypto ecosystem.

    Recent activities and enforcement actions have shown that crypto markets are not immune to market manipulation.

    Nasdaq Surveillance for Crypto

    Merging innovative technology with a deep understanding of what it takes to ensure high-integrity marketplaces and transparent trading activity.

    Available for exchanges, regulators and trading participants alike, Nasdaq’s crypto-forward surveillance strategy is helping to bring transparency and trust into the ecosystem.

    Key Crypto Surveillance Benefits

    Real-time, 24/7 monitoring of up to 60B crypto transactions per day

    Integrated control framework with data quality reporting, audit, and case management

    Ability to monitor currency pairs trading and fractional volumes trading

    Availability of all historical market data including full depth order book visual replay and reconstruction

    Clearing the Path for Crypto-Asset Regulation: The EU’s MiCA Explained

    The EU recently passed the Markets in Crypto-Assets (MiCA) Regulation which will go into effect in 2024. The monumental vote will set global standards for the regulation of crypto-assets. Read our paper to learn more about the articles within MiCA pertaining to market abuse.

    The EU recently passed the Markets in Crypto-Assets (MiCA) Regulation which will go into effect in 2024. The monumental vote will set global standards for the regulation of crypto-assets. Read our paper to learn more about the articles within MiCA pertaining to market abuse.

    Who We Serve

    Nasdaq Crypto Surveillance for Crypto Market Participants

    Crypto Market Participants

    Better enable your firm to grow confidently, while prioritizing investor protection and regulatory compliance

    Better enable your firm to grow confidently, while prioritizing investor protection and regulatory compliance

    Nasdaq Trade Surveillance provides coverage of 35 crypto markets, 30+ crypto coins, and 400+ currency pairs

    Nasdaq Crypto Surveillance for Exchanges and Marketplaces

    Exchanges & Marketplaces

    Help ensure a fair and equitable marketplace without impacting liquidity

    Help ensure a fair and equitable marketplace without impacting liquidity

    Nasdaq Market Surveillance provides surveillance technology at 10 Digital Assets Exchanges

    Nasdaq Crypto Surveillance for Regulators

    Regulators

    Support crypto ecosystem evolution while safeguarding integrity

    Support crypto ecosystem evolution while safeguarding integrity

    Nasdaq Market Surveillance provides time-tested and trusted surveillance technology across asset classes, including crypto

    2023 Cryptocurrency Regulation Guide

    2023 Cryptocurrency Regulation Guide

    Regulation of cryptocurrency varies globally by region, jurisdiction, and regulatory body. Nasdaq’s comprehensive and updated Cryptocurrency Regulation Guide 2023 Edition identifies all the major policies around the world that govern the regulation of crypto assets.

    Stay up to date with evolving crypto regulations.

    Read Our Latest Crypto Regulation Guide

    Regulation of cryptocurrency varies globally by region, jurisdiction, and regulatory body. Nasdaq’s comprehensive and updated Cryptocurrency Regulation Guide 2023 Edition identifies all the major policies around the world that govern the regulation of crypto assets.

    Stay up to date with evolving crypto regulations.

    Read Our Latest Crypto Regulation Guide ->

    Cryptocurrency Resources & Insights

    Stay up to date with cryptocurrency trends, insights, and regulatory news.

    Nasdaq Crypto Surveillance Resource Whitepaper

    Buyer's Guide

    Hong Kong Virtual Asset Buyer's Guide

    The Hong Kong SFC has revealed guidance for digital asset platforms looking to operate within the region.

    Learn what essential steps to consider when selecting the best crypto surveillance solution for your organization.

    Nasdaq Crypto Surveillance Webinar: The Role of Market Surveillance - Building Trust in Crypto Markets

    Video

    Webinar: The Role of Market Surveillance - Building Trust in Crypto Markets

    Check out the webinar with RegulationAsia, where we discuss the evolution of regulatory approaches to crypto markets and the surveillance programs that crypto trading venues are introducing to protect market integrity.

    Nasdaq Crypto Surveillance Regulation and infrastructure: levelling up crypto and digital assets

    Blog

    Cryptocurrency Regulation Marches On

    Tony Sio, Head of Regulatory Strategy and Innovation, shares insights on the evolving regulatory frameworks of global cryptocurrency markets.

    Nasdaq Crypto Surveillance Nasdaq Trade Surveillance for Crypto Trading Factsheet

    Factsheet

    Nasdaq Trade Surveillance for Crypto Trading Factsheet

    Learn more about Nasdaq Trade Surveillance for Crypto Spot Trading to help support the stability and integrity of the emerging digital assets ecosystem.

    See in-depth surveillance coverage in action.

    Get started with Nasdaq Surveillance for Crypto.

    Explore Nasdaq's Technology for Crypto Markets

    Nasdaq Market Surveillance

    Surveillance Technology

    Nasdaq Market Surveillance

    Better maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces, and regulators to manage cross-market, cross-asset, multi-venue surveillance.

    Better maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces, and regulators to manage cross-market, cross-asset, multi-venue surveillance.

    Nasdaq Trade Surveillance

    SURVEILLANCE TECHNOLOGY

    Nasdaq Trade Surveillance

    Proactively detect market abuse and better comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology for market participants.

    Proactively detect market abuse and better comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology for market participants.

    Nasdaq Anti-Financial Crime Technology

    ANTI-FINANCIAL CRIME TECHNOLOGY

    Nasdaq Anti-Financial Crime Technology

    Nasdaq's Anti-Financial Crime solutions tackle nefarious activities across a range of compliance silos - detecting and fighting financial crime as it occurs.

    Nasdaq's Anti-Financial Crime solutions tackle nefarious activities across a range of compliance silos - detecting and fighting financial crime as it occurs.

    Nasdaq Marketplace Services Platform

    Marketplace Technology

    Nasdaq Marketplace Services Platform

    Nasdaq’s Marketplace Services Platform enables cryptocurrency and digital assets exchanges to scale rapidly, attract liquidity and maintain integrity with one comprehensive platform.

    Nasdaq’s Marketplace Services Platform enables cryptocurrency and digital assets exchanges to scale rapidly, attract liquidity and maintain integrity with one comprehensive platform.